Evita Situma
About Evita Situma
Evita Situma is a KYC and AML Analyst specializing in cash investments, currently working at Investec in London. She has extensive experience in compliance and risk-based reviews within the banking sector, having served as a Compliance Officer at the Financial Intelligence Centre in Cape Town since 2018.
Work at Investec
Evita Situma has been employed at Investec as a KYC and AML Analyst in the Cash Investments division since 2017. In this role, she focuses on ensuring compliance with regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. Her position involves conducting thorough reviews and assessments to mitigate risks associated with financial transactions.
Current Role at Financial Intelligence Centre
Since 2018, Evita Situma has served as a Compliance Officer at the Financial Intelligence Centre in Cape Town, Western Cape, South Africa. In this capacity, she is responsible for overseeing compliance measures and conducting risk assessments related to AML regulations. Her work contributes to the organization's efforts in preventing financial crimes and ensuring adherence to legal standards.
Education and Expertise
Evita Situma studied Law at Sheffield Hallam University, where she earned a Bachelor of Arts in Law from 2004 to 2009. She has also been studying at the South African Institute of Financial Markets (SAIFM) since 2016, further enhancing her knowledge in financial compliance. Her expertise includes conducting Enhanced Due Diligence (EDD) and AML risk-based reviews within the banking sector.
Background
Evita Situma completed her secondary education at Clarendon Girls High School from 1999 to 2003. Following her high school education, she pursued higher education in law, which laid the foundation for her career in compliance and financial regulations. Her professional journey includes significant experience in KYC and AML analysis, primarily within the banking and financial sectors.